Louisville Securities Limited
Company 03015916 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Fry Director · appointed 2023
- Daniel Wang Kit Wong Director · appointed 2025
- Ruth Wilson Director · appointed 2020
- Kirsty White Director · appointed 2023
3.2y median 2.7y
average tenure
6y
longest tenure
Directors past 6 years
- Ruth Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- John Fry Director · appointed 2023
- Daniel Wang Kit Wong Director · appointed 2025
- Ruth Wilson Director · appointed 2020
- Kirsty White Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 23Finance 11Business services 6Manufacturing 2Retail and trade 2Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Weston Investment Company Limited 3 shared directors
- Batif Dollar Limited 2 shared directors
- B.A.T Industries P.L.C. 2 shared directors
- B.A.T. International Finance P.L.C. 2 shared directors
- British American Tobacco (South America) Limited 2 shared directors
- Precis (1814) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03015916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1995 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British-American Tobacco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - B.A.T Industries P.L.C. ceased 2019-09-30
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Batus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Daniel Wang Kit Wong Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- John Fry Director · appointed 2023
- Kirsty White Director · appointed 2023
- Ruth Wilson Director · appointed 2020
- Ridirectors Limited Corporate-director · appointed 2020
Show 47 former officers
- Shital Mehta Secretary · appointed 2021 · resigned 2024
- Anthony Michael Hardy Cohn Director · appointed 2020 · resigned 2023
- Oliver James Martin Secretary · appointed 2020 · resigned 2021
- Neil Arthur Wadey Director · appointed 2019 · resigned 2025
- Noelle Colfer Director · appointed 2019 · resigned 2020
- Andrew James Barrett Director · appointed 2018 · resigned 2025
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Richard Remon Bakker Director · appointed 2016 · resigned 2017
- Steven Glyn Dale Director · appointed 2016 · resigned 2023
- Sophie Louise Edmonds Kerr Secretary · appointed 2014 · resigned 2018
- Tadeu Luiz Marroco Director · appointed 2012 · resigned 2016
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2014
- Michael Scott Hayes Director · appointed 2010 · resigned 2012
- Bridget Mary Creegan Secretary · appointed 2008 · resigned 2012
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Murray Gilliland Charles Anderson Secretary · appointed 2006 · resigned 2008
- Nicola Snook Secretary · appointed 2006 · resigned 2006
- Alan Fraser Porter Secretary · appointed 2002 · resigned 2006
- Kenneth John Hardman Director · appointed 2002 · resigned 2014
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Robert James Casey Director · appointed 2002 · resigned 2019
- David Andrew Swann Director · appointed 2002 · resigned 2008
- David Cameron Potter Director · appointed 2002 · resigned 2008
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Aileen Elizabeth Mcdonald Secretary · appointed 2000 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2015
- Michael Charles Terrell Prideaux Director · appointed 1999 · resigned 2002
- John Nolan Jewell Director · appointed 1999 · resigned 2002
- Stuart Philip Chalfen Director · appointed 1999 · resigned 2000
- Charles Richard Green Director · appointed 1999 · resigned 2002
- Martin Faulkner Broughton Director · appointed 1998 · resigned 2004
- Philip Michael Cook Secretary · appointed 1997 · resigned 2000
- Jimmi Rembiszewski Director · appointed 1997 · resigned 2002
- Anthony Cameron Johnston Director · appointed 1997 · resigned 1999
- Earl Eugene Kohnhorst Director · appointed 1997 · resigned 1999
- Paul Nicholas Adams Director · appointed 1997 · resigned 2004
- Keith Silvester Dunt Director · appointed 1996 · resigned 2001
- Peter Lampard Clarke Secretary · appointed 1996 · resigned 1997
- David George Stevens Director · appointed 1996 · resigned 2000
- Ulrich Georg Volker Herter Director · appointed 1996 · resigned 2001
- Nicholas George Brookes Director · appointed 1995 · resigned 2003
- John Anthony Barker Director · appointed 1995 · resigned 1995
- Anne Johnson Director · appointed 1995 · resigned 1996
- Derek Richard Woodward Secretary · appointed 1995 · resigned 1996
- Wilson, David, Dr Director · appointed 1995 · resigned 1996
- James Russell King Director · appointed 1995 · resigned 1995
- Nigel Timothy Gourlay Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record